SIMON WISDOM LIMITED

Company number 10486409 ·

Active

29 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
4 Dec 2025 Change of details for Mr Simon Ian Wisdom as a person with significant control on 2025-11-19 · 2 pages View document
3 Dec 2025 Change of details for Mr Simon Ian Wisdom as a person with significant control on 2025-11-19 · 2 pages View document
19 Nov 2025 Director's details changed for Mr Simon Ian Wisdom on 2025-11-19 · 2 pages View document
19 Nov 2025 Director's details changed for Mr Simon Ian Wisdom on 2025-11-19 · 2 pages View document
19 Nov 2025 Registered office address changed from 3 Bolingbroke Place Higham Ferrers Rushden Northamptonshire NN10 8BF United Kingdom to 27 Long Breech Kettering Northamptonshire NN14 1TR on 2025-11-19 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
22 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
7 Mar 2024 Termination of appointment of Nicola Wisdom as a director on 2024-03-07 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 May 2023 Director's details changed for Mr Simon Ian Wisdom on 2023-05-20 · 2 pages View document
20 May 2023 Registered office address changed from 3 Meadow Close Mawsley Kettering Northamptonshire NN14 1JY United Kingdom to 3 Bolingbroke Place Higham Ferrers Rushden Northamptonshire NN10 8BF on 2023-05-20 · 1 page View document
20 May 2023 Change of details for Mr Simon Ian Wisdom as a person with significant control on 2023-05-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-17 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-17 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
8 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
18 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document